الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| تشرين الثاني 2015 | MENAFATF |
The 22nd MENAFATF plenary and working groups meetings(Manama, Bahrain) |
Delegation | 2 |
| تشرين الثاني 2015 | Basil Fuleihan Institut des Finances |
Workshop on “Financial Investigations in Relation to Asset Recovery”(Beirut, Lebanon) |
Speaker | 1 |
| تشرين الثاني 2015 | BDL |
Training workshop on onsite examination procedures, supervision of foreign banks’ branches and the audit mechanism based on risks(Beirut, Lebanon) |
Speakers | 2 |
| تشرين الثاني 2015 | BDL |
Training seminar on “Financial Crimes Detection”(Beirut, Lebanon) |
Speakers | 2 |
| تشرين الثاني 2015 | UNODC |
National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Cairo, Egypt) |
Speaker | 1 |
| تشرين الأول 2015 | BDL |
Seminar on “Anti-Money Laundering Regulations”(Beirut – Lebanon) |
Speakers | 2 |
| تشرين الأول 2015 | Arab Center for the Development of the Rule of Law and Integrity (ACRLI) |
Conference on “Fighting Illicit Trade and the Rule of Law”(Beirut – Lebanon) |
Participant | 2 |
| تشرين الأول 2015 | FATF |
FATF plenary and working groups meetings (Paris – France) |
Delegation | 1 |
| تشرين الأول 2015 | Association of Banks in Lebanon (ABL) |
Several AML training sessions to bank compliance officers and internal audit employees(Beirut, Lebanon) |
Speakers | 2 |
| تشرين الأول 2015 | BDL |
A training workshop dedicated to an African delegation(Beirut, Lebanon) |
Speakers | 3 |
